DOSSIERS / SCI XU
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Company dossier

SCI XU

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501194757 · 501194757 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI XU
fr_insee
501194757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
8 RUE PAUL DOUMER, 77000 MELUN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUOQUAN XUDirecteur—France registry
JIE XUMembre du directoire—France registry
YUELAN ZHANGMembre du directoire—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GUOQUAN XU (officer) matches PEP Xu Guoquan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100